Legal Opinion

Qiu v. Diamond, Jr.

District Court, S.D. New York

Decided February 27, 2020No. 1:19-cv-02050Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ZHI ZHONG QIU, Plaintiff, – against – OPINION AND ORDER 19 Civ 2050 (ER) ROBERT DIAMOND, JR., and ATLAS MERCHANT CAPITAL LLC, Defendants. Ramos, D.J.: In 2016, the Defendant Atlas Merchant Capital LLC (“Atlas”) secured an investment of $200 million from an undisclosed Chinese investor (the “Investor”). According to the Plaintiff, Zhi Zhong Qiu (“Qiu”), that investment was the direct result of his efforts as a broker in the deal, for which he claims Atlas agreed to pay him $8 million. In March 2019, after nearly three years of seeking…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
  5. International Audiotext Network, Inc. v. American Telephone and Telegraph CompanyCourt of Appeals for the Second Circuit · 1995

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